XEIKON LIMITED

Company number 05403372

Date	Type	Description	View / Download
27 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)
17 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(58 pages)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: chestnut house, northminster business park, upper poppleton, york YO26 6QR	(1 page)
22 Jun 2007	363s	Return made up to 24/03/07; full list of members	(12 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Accts appr/appt dir/aud 21/05/07
15 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 May 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
03 Mar 2007	88(2)R	Ad 29/01/07--------- £ si 60250@.1=6025 £ ic 10282922/10288947	(5 pages)
26 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(64 pages)
03 Jul 2006	288a	New director appointed	(2 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re approval of accts 24/05/06
05 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 May 2006	363s	Return made up to 24/03/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
27 Apr 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
19 Oct 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	288b	Secretary resigned	(1 page)